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Using this forum and how to post pictures
by Jillian Sat Aug 01, 2009 10:39 pm |
0 Replies 802642 Views |
by Jillian
Sat Aug 01, 2009 10:39 pm |
Topics | Statistics | Last post |
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Secret Shopper - Itunes cards
by Bryon Williams Tue Aug 29, 2017 12:43 am |
2 Replies 12741 Views |
by Bryon Williams
Tue Aug 29, 2017 1:36 am |
Sextorionist arrested
by Mike Wilson Tue Aug 08, 2017 11:41 am |
0 Replies 9929 Views |
by Mike Wilson
Tue Aug 08, 2017 11:41 am |
Puppy Scammers Arrested
by Mike Wilson Wed Jun 14, 2017 5:43 pm |
1 Replies 11845 Views |
by Tim Atem
Thu Jun 15, 2017 6:20 am |
FTC announcement on Western Union settlement
by Mike Wilson Fri Jan 20, 2017 12:52 am |
1 Replies 13910 Views |
by Bryon Williams
Fri Jan 20, 2017 1:12 am |
Money Mule Arrested
by Mike Wilson Tue Dec 06, 2016 7:03 pm |
1 Replies 11634 Views |
by Terminator5
Fri Dec 09, 2016 1:53 am |
Loss of the well-known antiscammer site 'dragonladies.org'
by DSpencer Sun Apr 17, 2016 3:04 am |
6 Replies 21985 Views |
by DSpencer
Fri Nov 04, 2016 3:59 pm |
61 charged with scamming 15000 victims through fake IRS call
by Terminator5 Thu Oct 27, 2016 2:29 pm |
1 Replies 11198 Views |
by Mike Wilson
Thu Oct 27, 2016 5:56 pm |
5 buyers lose £30,000 in eBay vehicle scam
by TerranceBoyce Tue Oct 20, 2015 4:40 am |
1 Replies 18881 Views |
by Marty1970
Mon Aug 22, 2016 6:23 am |
WARNING [email protected] belongs to a scammer.
by Mike Wilson Wed Aug 17, 2016 1:37 am |
1 Replies 159062 Views |
by Bryon Williams
Wed Aug 17, 2016 2:32 am |
Romance Scams Article
by AlanJones Sun Nov 24, 2013 1:31 am |
4 Replies 58361 Views |
by Tim Atem
Thu Aug 04, 2016 7:33 am |
Nigerian email scams ( ‘419 frauds’) fund Boko Haram
by Terminator5 Mon Jul 25, 2016 2:49 pm |
0 Replies 14311 Views |
by Terminator5
Mon Jul 25, 2016 2:49 pm |
Police Arrest Money Mule
by Bryon Williams Tue Jun 28, 2016 2:48 pm |
0 Replies 20103 Views |
by Bryon Williams
Tue Jun 28, 2016 2:48 pm |
More than £13,000 lost to fraudsters in PayPal scam
by TerranceBoyce Tue Jun 28, 2016 5:28 am |
0 Replies 8217 Views |
by TerranceBoyce
Tue Jun 28, 2016 5:28 am |
SEC Public Alert , Unregistered Soliciting Entities
by Terminator5 Tue Jun 21, 2016 3:37 pm |
0 Replies 9118 Views |
by Terminator5
Tue Jun 21, 2016 3:37 pm |
NASD Alert Warns of Investment Scams Using Fake Regulators
by Terminator5 Tue Jun 21, 2016 2:46 pm |
0 Replies 7724 Views |
by Terminator5
Tue Jun 21, 2016 2:46 pm |
University of Calgary hands over $16,000 in ransomware attac
by Terminator5 Sat Jun 11, 2016 11:24 am |
0 Replies 8929 Views |
by Terminator5
Sat Jun 11, 2016 11:24 am |
NEW scam is targeting WhatsApp users
by TerranceBoyce Tue May 24, 2016 5:23 pm |
0 Replies 7731 Views |
by TerranceBoyce
Tue May 24, 2016 5:23 pm |
Scammers tricked mum into giving them money for 20 years
by TerranceBoyce Tue May 10, 2016 11:00 am |
0 Replies 8221 Views |
by TerranceBoyce
Tue May 10, 2016 11:00 am |
Conveyancing fraud - victim loses £50,000
by TerranceBoyce Sun May 01, 2016 6:17 am |
1 Replies 7457 Views |
by TerranceBoyce
Sun May 01, 2016 7:52 am |
Tesco vouchers used to lure thousands into mobile phone scam
by TerranceBoyce Sat Apr 30, 2016 9:40 am |
1 Replies 7683 Views |
by TerranceBoyce
Sun May 01, 2016 6:30 am |
Victims of Syria ‘bank of terror’ fraud gang
by TerranceBoyce Sat Apr 30, 2016 10:13 am |
0 Replies 5598 Views |
by TerranceBoyce
Sat Apr 30, 2016 10:13 am |
Scammers use 76 year old American surgeon as drugs mule
by TerranceBoyce Fri Apr 29, 2016 7:43 pm |
1 Replies 6701 Views |
by Terminator5
Fri Apr 29, 2016 9:10 pm |
Phone scam gang jailed
by TerranceBoyce Sat Apr 16, 2016 7:03 pm |
0 Replies 5806 Views |
by TerranceBoyce
Sat Apr 16, 2016 7:03 pm |
Sim Card Fraud - a new way to steal your money
by TerranceBoyce Thu Apr 14, 2016 10:00 am |
3 Replies 9635 Views |
by TerranceBoyce
Sat Apr 16, 2016 6:07 pm |
House buyers/sellers beware
by TerranceBoyce Sat Apr 16, 2016 1:51 pm |
0 Replies 5609 Views |
by TerranceBoyce
Sat Apr 16, 2016 1:51 pm |
Empty property owners warned of fake landlord scam
by TerranceBoyce Tue Apr 05, 2016 9:19 am |
0 Replies 5306 Views |
by TerranceBoyce
Tue Apr 05, 2016 9:19 am |
Fraudsters steal £180k from two elderly women
by TerranceBoyce Sun Apr 03, 2016 8:39 pm |
0 Replies 5493 Views |
by TerranceBoyce
Sun Apr 03, 2016 8:39 pm |
Metropolitan Police Commissioner statement on online fraud
by TerranceBoyce Sun Apr 03, 2016 7:47 pm |
0 Replies 5184 Views |
by TerranceBoyce
Sun Apr 03, 2016 7:47 pm |
Next Courier Intercept Scam (Next as in the shop)
by Ian Page Tue Mar 15, 2016 6:13 pm |
2 Replies 17509 Views |
by Ian Page
Tue Mar 29, 2016 6:46 am |
I was scammed by my soulmate: The shocking rise of online...
by HillBilly Mon Mar 21, 2016 4:38 pm |
0 Replies 5098 Views |
by HillBilly
Mon Mar 21, 2016 4:38 pm |
Concert Ticket Scam over Instagram Account - Hong Kong
by LaraC Sun Mar 20, 2016 11:41 pm |
1 Replies 6704 Views |
by LaraC
Sun Mar 20, 2016 11:59 pm |
Con artist family duped vulnerable pensioners out of £1.3m
by TerranceBoyce Sun Mar 20, 2016 6:04 pm |
0 Replies 4676 Views |
by TerranceBoyce
Sun Mar 20, 2016 6:04 pm |
Police swoop on gang in £1m car adverts fraud
by Tools Thu Apr 03, 2014 11:26 am |
3 Replies 9589 Views |
by TerranceBoyce
Mon Feb 29, 2016 3:18 am |
Romanian crime gang jailed for £450,000 eBay auction scam
by TerranceBoyce Sat Feb 27, 2016 6:45 am |
2 Replies 8584 Views |
by TerranceBoyce
Sun Feb 28, 2016 12:28 pm |
Tim Atem new site moderator
by Mike Wilson Fri Feb 26, 2016 12:39 pm |
3 Replies 7212 Views |
by Tim Atem
Sat Feb 27, 2016 10:34 pm |
Admin: Mike Wilson
by Bryon Williams Sat Feb 13, 2016 11:52 am |
2 Replies 6439 Views |
by Michael
Thu Feb 25, 2016 6:44 am |
New Moderator AlanJones
by Mike Wilson Fri Feb 19, 2016 8:52 pm |
3 Replies 7746 Views |
by Terminator5
Sat Feb 20, 2016 12:52 am |
Charity looses nearly $10,000 to scammer
by Mike Wilson Tue Feb 09, 2016 8:24 pm |
1 Replies 5398 Views |
by Terminator5
Tue Feb 09, 2016 9:05 pm |
Ponzi Scheme in China Gained Credibility From State Media
by Terminator5 Mon Feb 08, 2016 11:21 am |
0 Replies 4092 Views |
by Terminator5
Mon Feb 08, 2016 11:21 am |
Manhunt for sex offender who lures women on DATING SITES
by TerranceBoyce Thu Jan 07, 2016 4:52 pm |
3 Replies 8235 Views |
by HillBilly
Fri Jan 08, 2016 8:39 pm |
Student jailed for money laundering
by TerranceBoyce Fri Jan 08, 2016 7:00 pm |
0 Replies 4078 Views |
by TerranceBoyce
Fri Jan 08, 2016 7:00 pm |
Newlyweds lose home deposit to hacking scam
by TerranceBoyce Wed Jan 06, 2016 4:57 am |
0 Replies 3978 Views |
by TerranceBoyce
Wed Jan 06, 2016 4:57 am |
Choose-Your-Own-Adventure love scams
by TerranceBoyce Tue Jan 05, 2016 1:57 pm |
0 Replies 3899 Views |
by TerranceBoyce
Tue Jan 05, 2016 1:57 pm |
Middle-class teenagers becoming criminal 'money mules'
by TerranceBoyce Sun Jan 03, 2016 12:50 pm |
0 Replies 3686 Views |
by TerranceBoyce
Sun Jan 03, 2016 12:50 pm |
Beware email hoax that could leave you short changed
by TerranceBoyce Tue Dec 29, 2015 3:00 pm |
0 Replies 3451 Views |
by TerranceBoyce
Tue Dec 29, 2015 3:00 pm |
Warning signs your online travel agent is a fraudster
by TerranceBoyce Tue Dec 29, 2015 2:54 pm |
0 Replies 3601 Views |
by TerranceBoyce
Tue Dec 29, 2015 2:54 pm |
Pair jailed after grooming vulnerable people
by TerranceBoyce Wed Dec 16, 2015 11:53 am |
0 Replies 3555 Views |
by TerranceBoyce
Wed Dec 16, 2015 11:53 am |
Cyber fraud costs company £343,000
by TerranceBoyce Wed Dec 16, 2015 11:26 am |
0 Replies 3478 Views |
by TerranceBoyce
Wed Dec 16, 2015 11:26 am |
Courier fraud scammer jailed
by TerranceBoyce Tue Dec 15, 2015 5:28 pm |
0 Replies 3478 Views |
by TerranceBoyce
Tue Dec 15, 2015 5:28 pm |
Victim loses £2,400 in payment diversion scam
by TerranceBoyce Mon Dec 14, 2015 1:50 pm |
0 Replies 3232 Views |
by TerranceBoyce
Mon Dec 14, 2015 1:50 pm |
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